SIX POINT FOUNDATION

Overview

Company Name	SIX POINT FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07714355
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2011
Date of Cessation	May 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIX POINT FOUNDATION?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIX POINT FOUNDATION located?

Registered Office Address	Acre House 11-15william Road NW1 3ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIX POINT FOUNDATION?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SIX POINT FOUNDATION?

Filings
Date	Description	Document	Type
May 07, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2019	Application to strike the company off the register	3 pages	DS01

Aug 28, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Jun 30, 2017	18 pages	AA

May 10, 2018	Termination of appointment of Vivienne Barbara Woolf as a director on Jun 30, 2017	1 pages	TM01

May 10, 2018	Termination of appointment of Nigel Anthony Raine as a director on Jun 30, 2017	1 pages	TM01

May 10, 2018	Termination of appointment of Joanna Ruth Lassman as a director on Jun 30, 2017	1 pages	TM01

May 10, 2018	Termination of appointment of Frank Alexander Harding as a director on Jun 30, 2017	1 pages	TM01

May 10, 2018	Termination of appointment of Lionel Gerald Curry as a director on Jun 30, 2017	1 pages	TM01

Jul 25, 2017	Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Acre House 11-15William Road London NW1 3ER on Jul 25, 2017	1 pages	AD01

Jul 25, 2017	Registered office address changed from 46 Suite 5 46 Dorset Street London W1U 7NB United Kingdom to Acre House 11-15 William Road London NW1 3ER on Jul 25, 2017	1 pages	AD01

Jul 22, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Jan 20, 2017	Director's details changed for Nigel Anthony Raine on Jan 01, 2017	2 pages	CH01

Jan 19, 2017	Current accounting period extended from Mar 31, 2017 to Jun 30, 2017	1 pages	AA01

Nov 06, 2016	Full accounts made up to Mar 31, 2016	21 pages	AA

Aug 02, 2016	Confirmation statement made on Jul 21, 2016 with updates	4 pages	CS01

Dec 08, 2015	Registered office address changed from 25-26 Enford Street London W1H 1DW to 46 Suite 5 46 Dorset Street London W1U 7NB on Dec 08, 2015	1 pages	AD01

Aug 06, 2015	Annual return made up to Jul 21, 2015 no member list	8 pages	AR01

Jul 29, 2015	Full accounts made up to Mar 31, 2015	19 pages	AA

Jul 23, 2014	Annual return made up to Jul 21, 2014 no member list	8 pages	AR01

Jul 22, 2014	Full accounts made up to Mar 31, 2014	17 pages	AA

Aug 28, 2013	Full accounts made up to Mar 31, 2013	16 pages	AA

Jul 25, 2013	Annual return made up to Jul 21, 2013 no member list	8 pages	AR01

View All Filings

Who are the officers of SIX POINT FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLIS, Julian Simon 11-15 William Road NW1 3ER London Acre House United Kingdom	Jul 21, 2011		Director	11-15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1954-11	Chartered Accountant	38023210002
GRANT, Susan Melanie St John Street EC1M 4HG London 56/60 United Kingdom	Jul 21, 2011		Director	St John Street EC1M 4HG London 56/60 United Kingdom	United Kingdom	British	1958-7	None	50877350003
CURRY, Lionel Gerald Priory Road NW6 4SG London 6 United Kingdom	Jul 21, 2011	Jun 30, 2017	Director	Priory Road NW6 4SG London 6 United Kingdom	United Kingdom	British	1952-12	Solicitor	75180780003
HARDING, Frank Alexander Pilgrims Lane NW3 1SJ London 11 United Kingdom	Jul 21, 2011	Jun 30, 2017	Director	Pilgrims Lane NW3 1SJ London 11 United Kingdom	England	British	1937-9	Company Director	52498130002
LASSMAN, Joanna Ruth Rowley Lane EN5 3HS Arkley Arkley Manor Hertfordshire United Kingdom	Jul 21, 2011	Jun 30, 2017	Director	Rowley Lane EN5 3HS Arkley Arkley Manor Hertfordshire United Kingdom	United Kingdom	British	1955-7	Housewife	161768870001
RAINE, Nigel Anthony 904 High Road N12 9RW Finchley Sheldon House	Jul 21, 2011	Jun 30, 2017	Director	904 High Road N12 9RW Finchley Sheldon House	United Kingdom	British	1946-6	Company Director	26140980004
WOOLF, Vivienne Barbara Gloucester Gate NW1 4HG London Flat 5 United Kingdom	Jul 21, 2011	Jun 30, 2017	Director	Gloucester Gate NW1 4HG London Flat 5 United Kingdom	United Kingdom	South African	1952-4	Freelance Writer	161768880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIX POINT FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Melanie Grant St. John Street EC1M 4HG London 56/60 England	Apr 06, 2016	St. John Street EC1M 4HG London 56/60 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0